United States of America v. Funds in the amount of $156,733 in U.S. currency | Search

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Showing results for United States of America v. Funds in the amount of $156,733 in U.S. currency

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Sovereign bonds
New York moves to rewrite law on sovereign debt default recovery
...New York lawmakers have moved to limit how much creditors can recover from defaulted sovereign debt in the state’s jurisdiction, proposing to rewrite the law that governs about half of the foreign currency...
March 6, 2024
Jemima Kelly
I read Andreessen’s ‘techno-optimist manifesto’ so you don’t have to
...It is hard to take such a line seriously from the head of a VC fund with $35bn in assets under management....
October 22, 2023
FT Live
Infrastructure Investment in Latin America and the Caribbean
Identifying opportunities for investors and asset managers
Wednesday, 12 June237 Park Avenue, New York, NY, USA
Transcript
Transcript: Swamp Notes — Trump’s legal troubles
...Peter Spiegel A lot amount of money, because we’ve already seen in his last his campaign funding announcement, $50mn of his campaign funds were spent on legal defence....
February 25, 2024
Strategic Petroleum Reserve USA
Reimagining the SPR
...Commodity shocks threaten the energy transition The commitment by the United States and its allies to accelerate global decarbonisation is both laudable and necessary, but the transition provides adversaries...
February 24, 2024
Transcript
Transcript: The story behind the money going to Mexico
...[MUSIC PLAYING] Marc Filippino Last year, Mexicans living in the United States sent home a staggering amount of money, $63bn. But the math behind those remittances isn’t really adding up....
February 7, 2024
Digital currencies
The Crypt, updated
...August 14, 2023: Prime Trust, LLC and certain of its affiliates filed voluntary petitions for relief under Chapter 11 of the Bankruptcy Code in the United States Bankruptcy Court for the District of Delaware...
August 16, 2023
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Cryptofinance
Coinbase chief says US exit ‘not in the realm of possibility’
...“It’s not even in the realm of possibility right now,” he said. “There is no break glass plan. We’re staying in the United States.”...
August 4, 2023
Transcript
The global power of the dollar
...in the region — have put in place a set of financial sanctions against terrorist groups, more than a thousand today just in the United States....
November 2, 2023
Transcript
Transcript: The future of Europe
...I mean, particularly if Donald Trump were to be elected in the United States?...
January 4, 2024
Americas companies
How Venezuela lost Citgo
...’ assets in the United States and used them to fund itself, bypassing any right PDVSA may have had to corporate dividends....
September 26, 2023
Special ReportThe Future of Banking
Investors urge greater scrutiny of climate funding tools
...For example, in the United Arab Emirates, Masdar — the country’s state-owned renewables company — issued a $750mn green bond in July....
September 18, 2023
Capital markets
The dangerous role of America’s weird lenders-of-next-to-last resort
...the United States and are not guaranteed by the United States....
August 17, 2023
Transcript
Investment Masterclass: Nick Train on the case for investing in UK shares
...But I think it’s so glaring that there are businesses in the United States that have never paid a dividend, whose share prices have done extraordinarily well over the decades because they’ve taken the perspective...
November 7, 2023
Sovereign bonds
New York to investors: drop dead
...The legislature finds that it is a longstanding policy of the United States and the state of New York, as the world’s leading financial center, to support orderly, collaborative and effective international...
March 6, 2023
Cryptocurrencies
US crackdown turns up the heat on crypto market
...“It appears the SEC thinks their actions are in the long-term interest of consumers, and they’re willing to tolerate short- or medium-term consequences of capital moving away from the United States,” he...
February 16, 2023
FT Live
Accelerating the Energy Transition in Asia
Industrial strategies and policy drivers for sustainability
Tuesday, 30 JulyMandala Club, 31 Bukit Pasoh Rd, Singapore 089845
Sam Bankman-Fried
New SBF indictment docs just dropped
...super PAC that was supporting a candidate running for a United States Congressional seat and appeared to be affiliated with pro-LGBTQ issues, and selected CC-1 to be the contributor....
February 23, 2023
Leon Black
Leon Black’s downfall confounds the legacy of #MeToo on Wall Street
...“They represent the people of the state of New York. The victim is a witness, and prosecutors’ form of justice is very different than perhaps what the victim’s form of justice is....
November 22, 2023
Stablecoins
Inside Tether’s brave new world of digital petrodollars and retrodollars
...From Tether’s post: Tether is an important and powerful tool for the United States in maintaining the dollar’s role as the most stable, most used, and most sought-after currency in the world....
September 7, 2022
Sam Bankman-Fried
SBF charged with “orchestrating a massive, years-long fraud”
...From the start of FTX’s operations in or around May 2019 until at least 2021, FTX customers deposited fiat currency (e.g., U.S. Dollars) into bank accounts controlled by Alameda....
December 13, 2022
Transcript
A new chancellor and another U-turn for Truss
...It makes the opposition party more united if they’re on the up. And it leads to a huge amounts of discord on the government benches if they feel they’ve started towards disaster....
October 15, 2022
Cryptocurrencies30 min
FTX: the legend of Sam Bankman-Fried | FT Film
...He didn't really want to be extradited to the United States, but I think after a short period in jail in the Bahamas that idea became a little bit more appealing to him. He was flown to the US....
March 6, 2023
FirstFT
FirstFT Americas: Sterling plunges to record low against the dollar
...The pound fell 4.7 per cent to $1.035 against the US currency in Asian trading, the lowest since the decimalisation of the currency in 1971....
September 26, 2022
Currencies
The Russian bond rollercoaster
...Whether the money would make it to the United States and other Western countries that sanctioned Russia was still not clear, but it represented another major twist in the game of financial chicken that has...
April 29, 2022
HTSIHow To Give It 2022
Melinda French Gates’s $15bn vision
...Simultaneously, starting in the United States, many countries engaged in a long overdue reckoning about the ways our societies perpetuate racism and injustice.”...
December 7, 2022
Transcript
What will 2023 bring for your investments?
...I’m gonna use one of those wretched technical terms that he just referred to, which is, at least in the United States, we have what’s known as an inverted yield curve, which is a weird thing in which a short-term...
January 3, 2023

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